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ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE)

Company number 01781241

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 1992 363b Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
30 Oct 1992 363(287) Registered office changed on 30/10/92
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Request DocumentRegistered office changed on 30/10/92
14 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1992 AA Full accounts made up to 31 March 1992
10 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 287 Registered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP
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Request DocumentRegistered office changed on 02/04/92 from: 15 st james's place london SW1A 1NP
05 Nov 1991 363b Return made up to 25/10/91; full list of members
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Request DocumentReturn made up to 25/10/91; full list of members
16 Jul 1991 AA Full accounts made up to 31 March 1991
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 363 Return made up to 08/08/90; full list of members
18 Sep 1990 AA Full accounts made up to 31 March 1990
31 Oct 1989 AA Full accounts made up to 31 March 1989
31 Oct 1989 363 Return made up to 25/10/89; full list of members
04 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 363 Return made up to 25/10/88; full list of members
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Nov 1988 AA Full accounts made up to 31 March 1988
27 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987